Anglo American Plc - AA LSE Notification
Anglo American Plc
(the `Company`)JSE Code: AGL
ISIN Code: GB0004901517
Anglo American Share Incentive Plan - SIP
The SIP is an Inland Revenue approved trust arrangement, operated throughHalifax plc, under which employees are able to buy ordinary shares in the
Company of US$0.50 each (`ordinary shares`), using monthly deductions from
salary, and receive an equivalent number of free ordinary shares (`matching
shares`). Both the purchased shares and the matching shares are held in the SIPtrust. The matching shares are acquired by the SIP Trust and allocated to the
relevant employees. During the short period of time between acquisition and
allocation, the executive directors of the Company are deemed to be interested
in those shares.The following transactions took place in relation to the SIP on Friday 8 July
2005:
1. The SIP trust acquired a total of 15,693 ordinary shares at a price of
GBP13.00 each, and allocated them to employee participants as matching shares.The executive directors were deemed to become interested in those ordinary
shares on acquisition, and to cease to be interested in them on allocation.
2. The following executive directors and persons discharging managerial
responsibility of the Company each purchased 10 ordinary shares at a price ofGBP13.00 and received 10 matching shares, free of charge:
R J King(person discharging managerial responsibility)
A W Lea (director)
R S Robertson(person discharging managerial responsibility)S R Thompson (director)
A J Trahar (director)
The notification of these transactions is intended to satisfy the Company`s
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.N Jordan
Company Secretary
11 July 2005
Sponsor: JP Morgan EquitiesDate: 11/07/2005 04:14:02 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
